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Listed six days ago

Contract Officer, FCI & Fraud Ops, Anti-Financial Crime Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eleven days ago

Senior Officer, Anti-Financial Crime Operations (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
Perform end-to-end CDD reviews from client outreaches to building KYC profiles
subClassification: Financial PlanningFinancial Planning classification: Banking & Financial Services(Banking & Financial Services)
11d ago
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